Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Anna Bradford and starting a conversation.
This is that conversation.
RE: PAYMENT RELEASE NOTIFICATION $10 MILLION DOLLARS (TEN MILLION DOLLARS)
ONLY
Attention:
This is to inform you that we have received instruction to receive
your fund to your account but we are about to contact you, Mr.
Yudhisthir Manna bring this account information to us today and was
telling us that you are dead that you are not alive again that we
should release the fund $10 Million Dollars to him on this account
information below.
FULL NAME AND ADDRESS:- YUDHISTHIR MANNA,17/5,KALIPADA MUKHERJEE ROAD,
KOLKATA-700008.
BANK NAME AND ADDRESS:- ALLAHABAD BANK, BARISHA BRANCH, 5, DIAMOND
HARBOUR ROAD, KOLKATA-700008.
ACCOUNT NUMBER:- SAVINGS ACCOUNT
ACCOUNT NUMBER:- 2050956879-4
SWIFT CODE OR ROUTING NUMBER:- ALLA021841
Meanwhile, he ask us now to give him account information where he will
send the 80,000 Rupees (Eighty Thousand Rupees) so that we can transfer
the fund to him immediately we told him to wait that we will get back to
him.
Kindly get back to us immediately if you are alive before we will
transfer the fund to him. Attached is his delivers license.
Yours sincerely,
MR.BATHULA .RAJAKUMAR
DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT RESERVE BANK OF INDIA
(RBI)
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Anna Bradford
CEO, MNesty, LLC
RE: PAYMENT RELEASE NOTIFICATION $10 MILLION DOLLARS (TEN MILLION DOLLARS)
Dear Anna Bradford
Your message is well noted.
Why should Yudhisthir Manna behave like this telling us that you are
Dead? Even he is ready to pay the 80,000 rupees for us to release to
fund to his account and we told him to hold on until we hear from you.
Meanwhile, listen to me very well; I don’t want anything to happen to
your fund, and I want to make sure you receive your fund into your
bank account on or before Monday , so you are advice to get back to us
Immediately so that I will give you information where you will send the
80,000 rupees for immediate release of your fund to your bank account
Without any delay and also we are making arrangement with the police
now to get him arrested.
Attached is the scan copy of my ID CARD for you to know me very well.
Get back to us so that we can give you information to send the 80,000
rupees for immediate release of your fund to you.
Yours sincerely,
MR.BATHULA .RAJAKUMAR
DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT RESERVE BANK OF INDIA
(RBI)
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Anna Bradford
CEO, MNesty, LLC
RE: PAYMENT RELEASE NOTIFICATION $10 MILLION DOLLARS (TEN MILLION DOLLARS)
Dear Anna Bradford
Thank you for your email.
When are you going to send the 80,000 rupees so that your fund will be
release to you?
Get back to me and send your banking data.
Yours sincerely,
MR.BATHULA .RAJAKUMAR
DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT RESERVE BANK OF INDIA
(RBI)
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Anna Bradford
CEO, MNesty, LLC
SEND THE 80,000 RUPEES FOR YOU TO RECEIVE YOUR FUND.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Anna Bradford
CEO, MNesty, LLC
WHEN ARE YOU GOING TO SEND THE MONEY?
GET BACK TO ME SO THAT I WILL SEND YOU BANK ACCOUNT YOU WILL USE AND SEND IT.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Anna Bradford
CEO, MNesty, LLC
THE FUND IS AN INHERITANCE FUND, I AM FROM INDIA
AS SOON AS YOU SEND THE MONEY, YOUR FUND WILL BE RELEASE TO YOU.
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Anna Bradford
CEO, MNesty, LLC
YOU WILL RECEIVE YOUR FUND, SEND THE 80,000 RUPEES.
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Anna Bradford
CEO, MNesty, LLC
RE: PAYMENT RELEASE NOTIFICATION $10 MILLION DOLLARS (TEN MILLION DOLLARS)
Dear Anna,
Thank you for your email.
The amount in USD is $1280 Dollars.
You are advice to send the $1280 dollars on this name below via Money
Gram transfer system, so that your fund will be transferred to your
bank account.
NAME: CALDWELL MCCOY HANSEN
ADDRESS/ CITY: MUMBAI INDIA
As soon as you send it, you send me the Sender’s name, MTCN NUMBER
with scan copy of the Money gram receipt. I assured you and guarantee
you that you will receive your fund.
Thank you for your understanding.
Expecting to receive the Money Gram payment information.
Yours sincerely,
MR.BATHULA .RAJAKUMAR
DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT RESERVE BANK OF INDIA
(RBI)
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Anna Bradford
CEO, MNesty, LLC
SEND THE MONEY ON THAT NAME GIVEN TO YOU SO THAT YOUR FUND WILL BE
RELEASE TO YOU.
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Anna Bradford
CEO, MNesty, LLC